Alemar Consulting Ltd

Company Registration Number: 05833736

Company registered in England and Wales

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Alemar Consulting Ltd is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in London.

Registered Address

5/72 FAIRHAZEL GARDENS
LONDON
NW6 3SR

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 3SR

Registration Data

Company Number

05833736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10£10£0£0£0£0£0
Current Assets £27£27£37£4,064£4,179£4,694£1,171
of which Cash £0£0£37£4,064£2,996£4,694£815
Total Assets £37£37£37£4,064£4,179£4,694£1,171
Current Liabilities £0£0£0£4,027£3,912£5,355£3,271
Net Current Assets £27£27£37£37£267£-661£-2,100
Total Net Worth £37£37£37£37£1,029£836£132

Previous Names

  • ECOOPERATIVE LIMITED, active until 6 November 2012
  • ALEMAR CONSULTING LIMITED, active until 24 September 2008

Company Officers

  • MARICIC, Aleksandar

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1976

    5/72
    Fairhazel Gardens
    London
    NW6 3SR
    England

  • MUIRHEAD, Christian

    Secretary

    Appointed on 31 May 2006

    Resigned on 31 December 2008

    Flat 3, 9 Boyd St
    London
    E1 1NH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5AXNDT4. Transaction: MzE1MjYyODAxOWFkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59JQI74. Transaction: MzE1MTA3NzcyM2FkaXF6a2N4.

  3. 11 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXRNZS. Transaction: MzEzNDk4ODc0MGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2GFU. Transaction: MzEyNTg4ODE0OGFkaXF6a2N4.

  5. 25 June 2015 Director's details changed for Aleksandar Maricic on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X4AB2GJF. Transaction: MzEyNTg4ODEyMWFkaXF6a2N4.

  6. 12 March 2015 Registered office address changed from 1/108 Greencroft Gardens London NW6 3PH to 5/72 Fairhazel Gardens London NW6 3SR on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ0Z4. Transaction: MzExOTAxNDc2MmFkaXF6a2N4.

  7. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TOJU. Transaction: MzExODIwNDU3NmFkaXF6a2N4.

  8. 1 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X395CYSX. Transaction: MzEwMTA4NjU0NGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312L9T4. Transaction: MzA5Mzk3ODMwOWFkaXF6a2N4.

  10. 12 October 2013 Registered office address changed from First Floor 112 Fleet Road London NW3 2QX United Kingdom on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Address. Type: AD01. Barcode: X2IT5LU8. Transaction: MzA4Njg2MzcwMWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWQVT. Transaction: MzA3OTAxOTQ4OWFkaXF6a2N4.

  12. 3 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21EX4M9. Transaction: MzA3MjE2OTUyMmFkaXF6a2N4.

  13. 6 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L1RD3M. Transaction: MzA2NzAyNDcwOGFkaXF6a2N4.

  14. 13 August 2012 Registered office address changed from C/O Aleksandar Maricic 51 Bronwen Court Grove End Road London NW8 9RX United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F3T24J. Transaction: MzA2MjI2MzU0NmFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTCVE2. Transaction: MzA2MDUxODUwMWFkaXF6a2N4.

  16. 30 March 2012 Director's details changed for Aleksandar Maricic on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15SQ5XU. Transaction: MzA1NTA0ODkzMmFkaXF6a2N4.

  17. 28 March 2012 Registered office address changed from 1 Regent Court 1 North Bank London NW8 8UN on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NGZLK. Transaction: MzA1NDg2NDgyMmFkaXF6a2N4.

  18. 12 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KESKH. Transaction: MzA1MjI4Mjg0OWFkaXF6a2N4.

  19. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS254UMG. Transaction: MzAzODA1NDk3M2FkaXF6a2N4.

  20. 13 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMWLIO7D. Transaction: MzAyNTE5Mjc1NmFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJQD5KNV. Transaction: MzAxNzA0NjQwNWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Aleksandar Maricic on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJQD4KNU. Transaction: MzAxNzA0NjAxMWFkaXF6a2N4.

  23. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVQZRHUJ. Transaction: MzAxMDM1NjYyOGFkaXF6a2N4.

  24. 9 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR3IAKM. Transaction: MjAzNDcxNDQ0OWFkaXF6a2N4.

  25. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUO8E7S0. Transaction: MjAyNzA3MzUzMGFkaXF6a2N4.

  26. 12 January 2009 Appointment terminated secretary christian muirhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XHPN36FE. Transaction: MjAyMzA0OTQwNGFkaXF6a2N4.

  27. 24 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABKC83E6. Transaction: MjAxNDA5NTAxN2FkaXF6a2N4.

  28. 3 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FJN08U. Transaction: MjAwNjQyNTA5NmFkaXF6a2N4.

  29. 16 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNREAXZV. Transaction: MjAwMTUzNjM5N2FkaXF6a2N4.

  30. 1 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk1MzI3N2FkaXF6a2N4.

  31. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwMTAxM2FkaXF6a2N4.

  32. 6 September 2006 Registered office changed on 06/09/06 from: flat 3, 9 boyd st london E1 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMxMDg4N2FkaXF6a2N4.

  33. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU5MTU3OGFkaXF6a2N4.

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